3BMEXqk6KKXtnxKDgsfNsbohZMaTpdiFrN3BMEXqk6KKXtnxKDgsfNsbohZMaTpdiFrN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqk6KKXtnxKDgsfNsbohZMaTpdiFrN | -1 (1) | 0.0000 | 0.0571 | 0.3168 | 0.0009 | 0.2413 | 0.0764 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqk6KKXtnxKDgsfNsbohZMaTpdiFrN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4856393 |
| Current Blanace Percentile | Top 67.1 % |
| Maximum Balance (BTC) | 0.0571 |
| Maximum Balance Rank | 417267 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 604516 (11/19/2019 17:39) |
| Last Seen Block | 619529 (02/29/2020 13:49) |
| Account Age (Blocks) | 264210 |
| Account Age Rank | 5274773 |
| Account Age Percentile | Top 72.9 % |
| Deposits From External Accounts (BTC) | 0.3168 |
| Deposits From External Accounts Rank | 238505 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0009 |
| Deposits From BitMEX Accounts Rank | 735931 |
| Deposits From BitMEX Accounts Percentile | Top 10.2 % |
| Withdrawls To External Accounts (BTC) | 0.2413 |
| Withdrawls To External Accounts Rank | 145447 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0764 |
| Withdrawls To BitMEX Accounts Rank | 1311903 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44639 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185259 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13932 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618049 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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